Payment & E-Money Institutions | Page 9

This is a new investment opportunity – an API license in the UK for sale. Please check out the main details regarding this proposal below. Affordable API license in the UK: key considerations The company was registered in 2007 and licensed by FCA in 2013; The company is capable of doing money remittance; Bank accounts…

Below you can see the basic information regarding the PSP license in Kazakhstan for sale PSP license in Kazakhstan – whats included: PSP license with history for sale in Kazakhstan; Operational accounts in banks of the Republic of Kazakhstan (SWIFT) RUB, USD, EUR, KZT; Soft is included; Agreements with banks of the Republic of Kazakhstan…

EMI in the UK for sale established in 2019, license issued in 2020, active business. Company for sale details: Operational account in the UK, LT, Ukraine; Payment rails with multiple companies in EU and beyond; License in Ukraine to provide payment services; No debts, no history, clean company; 7 technical integrations; Serves b2b and b2c…

Below you can see the basic information regarding the FCA Licensed Company in the United Kingdom for sale. FCA Licensed Company in the United Kingdom for sale: a brief overview STP license included Clean history Business stays active The portfolio of offers includes CFDs/Spread Betting/DMA products. Connected with STP and MM LPs. Tier 1 banks…

Company can conduct these licensed activities: Money remittance; Forex dealing; Crypto exchange. The MSB license permitted activities also include card issuing, IBAN account opening for clients. So, it can basically operate as an online bank. Also, the MSB activities can be passported to the whole EU – in terms of Canada-EU trade agreement. The company…

Below you can see the basic information regarding the AEMI licensed company in UK for sale AEMI in UK – whats included: AEMI license in UK; Bank account in Latvian bank; Year of company: 2022; Clear company without any activities; No fees and debts, without history; Soft can be provided additionally; Full support. You can…

API license with connected VISA/Mastercard for sale Providing debit and credit card processing services for online merchants (acquirer) Connections to VISA/Mastercard networks API licensed company revenue: exceeding 1 million EUR, gross profit around 500k 15 employees in a company Currently net profit is around 0 or light + , because all the profits and funds…

ELECTRONIC MONEY LICENSE. WHAT SHOULD I GET FOR? A license for electronic money is a comfortable work tool that provides a large number of opportunities, both for business and for improving living conditions. Using this currency makes it possible to take a huge step in the progress of the future. The positive aspects in electronic…

Fully licensed company EMI UK. We are able to offer a brand new UK complete electronic institution (EMI) (with EU passports) including FCA approved banking and software. We can deliver this company with a full EMI license to the buyer within 35 days (the buyer must meet all FCA requirements). This is the fastest way…

The payment field service provider offers customers special online services through which they can accept electronic payments through various methods, including credit cards. As a rule, this structure is provided as a SaaS model – software as a service, and creates one payment gateway for consumers (in this role is the seller), capable of accepting…

Below you can see the basic information regarding the bank for sale in Ukraine  Bank in Ukraine for sale – what’s included: Ukrainian operational bank for sale; Bank is 10+ years old; The bank has 50+ branches and 400 employees; Own buildings; Bank is in good standing; Share capital is fully formed: Bank is the…

Detailed information: Currency exchange operations Cash transactions Trading operations with cryptocurrency Availability of current active accounts: DirectCash Bank – CAD account First Century Bank – USD account Barclays – pounds sterling account Central Bank of Ireland or Wirecard Bank AG – EUR account Details Kraken account is in progress Getting the SWIFT/BIC code is in…

Price: 35k euros including registration of changes and bank account in 3 weeks. License: The Company has a small Payment Institution license. Crypto services can be provided as a supporting activity to the payment services. Conditions apply. Year of registration – 2020. Company is eligible to provide: online banking services money remittance payment gateway cards…

Below you can see the basic information regarding the financial company with MSB license in Canada for sale Financial company with MSB licnese in Canada – whats included: Year of company incorporation: 2021; MSB activities: – Foreign exchange dealing; – Money transfer; – Dealing in virtual currencies. Bank accounts: – Royal Bank of Canada (USD,…